Voting Results AGM 2011

RNS Number : 3970F

Anglo American PLC

21 April 2011

 

Anglo American plc

News Release

21 April 2011

Anglo American AGM 2011 - voting results

Anglo American plc (the "Company") announces that all resolutions were passed by the requisite majorities at the Company's Annual General Meeting held at The Queen Elizabeth II Conference Centre at 11.00am on Thursday 21 April 2011.  In line with recommended practice, a poll was conducted on each resolution at the meeting.

Electoral Reform Services acted as independent assessors and the result of the polls was as follows. This announcement will be available for viewing on the Company's website, www.angloamerican.com, along with a transcript of the Annual General Meeting, as soon as practicable:

Number of cards at meeting date:
Total Voting Rights (Issued share capital excluding Treasury Shares) at meeting date: 1,322,437,716
Number of votes per share: one
Meeting type: AGM
Resolution	Shares For (Incldg. Discretionary)	Shares Against	Shares Abstained
1. Report and Accounts	828,598,747	35,780	3,816,068
2. Dividend	830,828,739	1,122,805	499,051
3. Elect Phuthuma Nhleko	826,045,590	5,059,310	1,345,695
4. Re-elect Cynthia Carroll	828,545,481	3,358,624	502,741
5. Re-elect David Challen	808,715,339	20,332,090	3,403,161
6. Re-elect Sir CK Chow	825,424,313	3,620,519	3,405,597
7. Re-elect Sir Philip Hampton	826,504,455	2,532,147	3,413,986
8. Re-elect René Médori	830,814,957	1,125,841	509,790
9. Re-elect Ray O'Rourke	826,773,061	2,252,179	3,425,350
10. Re-elect Sir John Parker	784,664,308	38,124,657	9,661,623
11. Re-elect Mamphela Ramphele	815,553,156	13,190,036	3,707,397
12. Re-elect Jack Thompson	828,723,723	324,136	3,402,730
13. Re-elect Peter Woicke	828,699,692	346,746	3,403,990
14. To re-appoint the auditors	829,644,607	328,117	2,477,704
15. Auditors' remuneration	831,374,502	238,151	837,775
16. Remuneration Report	772,037,132	43,793,491	16,568,238
17. Long Term Incentive Plan	744,839,305	68,857,790	18,747,087
18. Authority to allot shares	666,954,203	160,359,861	5,136,024
19. Disapply pre-emption rights	672,116,177	159,815,443	515,389
20. Authority to purchase own shares	763,953,497	67,981,985	514,604
21. Hold general meetings (other than AGM) on not less than 14 days notice	736,096,254	84,995,160	11,358,834

Nicholas Jordan
Company Secretary
Anglo American plc
20 Carlton House Terrace
London SW1Y 5AN
Registered Number 3564138

 

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